About

Registered Number: 00893595
Date of Incorporation: 07/12/1966 (57 years and 4 months ago)
Company Status: Active
Registered Address: 43 Wilbury Road, Flat 1, Hove, BN3 3PB,

 

Based in Hove, No. 43 Wilbury Road Hove Ltd was registered on 07 December 1966. The company has 15 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARROW, Christine, Professor 06 January 2015 - 1
FISHER, Marcus James 22 February 2016 - 1
GLOVER, Sally Cooper 18 March 2017 - 1
RAJAN, Ragu Aravind 25 June 2013 - 1
GASTON-PARRY, Jean Pamela N/A 25 September 2006 1
GRIGGS, Roger Julian N/A 25 June 2013 1
HALLIDAY, Susan Anne 15 July 1996 10 July 2014 1
LEWIS, John William N/A 05 June 2000 1
MACKAY, Fiona Helen Stewart N/A 15 July 1996 1
MILNE, Samantha Jane 19 May 2004 06 January 2015 1
PEREZ-MARTIN, Jorge Manuel 05 June 2000 19 May 2004 1
THRING, Carey Cassel Gerard 25 September 2006 22 February 2016 1
WHITFIELD, Thomas Marshall 10 July 2014 09 February 2017 1
Secretary Name Appointed Resigned Total Appointments
DUNN, Francesca Lily 18 March 2017 - 1
THRING, Carey Cassel-Gerard 10 July 2014 22 February 2016 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 28 September 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 19 September 2017
AD01 - Change of registered office address 19 September 2017
AP01 - Appointment of director 25 March 2017
AP03 - Appointment of secretary 25 March 2017
AD01 - Change of registered office address 12 February 2017
TM01 - Termination of appointment of director 12 February 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 05 September 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 03 March 2016
TM02 - Termination of appointment of secretary 03 March 2016
AR01 - Annual Return 25 October 2015
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 31 August 2015
CH01 - Change of particulars for director 30 August 2015
AR01 - Annual Return 11 January 2015
TM01 - Termination of appointment of director 11 January 2015
TM02 - Termination of appointment of secretary 11 January 2015
TM02 - Termination of appointment of secretary 11 January 2015
TM01 - Termination of appointment of director 11 January 2015
AP01 - Appointment of director 11 January 2015
AD01 - Change of registered office address 08 December 2014
AD01 - Change of registered office address 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AP03 - Appointment of secretary 06 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 08 November 2013
AP01 - Appointment of director 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 07 November 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 27 September 2007
363s - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 31 October 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 25 October 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 29 October 2001
363s - Annual Return 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
AA - Annual Accounts 23 October 2000
288c - Notice of change of directors or secretaries or in their particulars 26 November 1999
363s - Annual Return 08 November 1999
AA - Annual Accounts 08 November 1999
RESOLUTIONS - N/A 17 November 1998
363s - Annual Return 17 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 14 October 1997
288a - Notice of appointment of directors or secretaries 17 December 1996
AA - Annual Accounts 09 December 1996
363s - Annual Return 28 November 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 09 November 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 30 October 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 10 November 1993
AA - Annual Accounts 31 October 1992
363s - Annual Return 31 October 1992
288 - N/A 15 April 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 12 March 1992
363(287) - N/A 12 March 1992
363 - Annual Return 26 November 1990
AA - Annual Accounts 31 October 1990
288 - N/A 01 November 1989
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
288 - N/A 29 September 1988
288 - N/A 29 September 1988
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
288 - N/A 19 November 1987
288 - N/A 19 November 1987
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 09 September 1986
363 - Annual Return 09 September 1986
NEWINC - New incorporation documents 07 December 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.